Merrillium Limited

Company Name	Merrillium Limited
Company Status	Dissolved
Company Number	05204291
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Intellogic Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bryan Paul Burden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(same day as company formation)
Role	Software Consultant
Country of Residence	England
Correspondence Address	18 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Secretary Name	Michelle Burden
Nationality	British
Status	Closed
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Director Name	Michelle Burden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 19 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	18 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Segrave & Partners 1208/1212 London Road Leigh-On-Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	7 other UK companies use this postal address

Shareholders

750 at £1	Michelle Burden 75.00% Ordinary
250 at £1	Paul Burden 25.00% Ordinary

Financials

Year	2014
Net Worth	£68,325
Cash	£72,715
Current Liabilities	£16,001

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
21 July 2021	Application to strike the company off the register (3 pages)
7 July 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
1 July 2021	Previous accounting period shortened from 31 August 2021 to 30 April 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (5 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010	Director's details changed for Bryan Paul Burden on 12 August 2010 (2 pages)
1 September 2010	Director's details changed for Michelle Burden on 12 August 2010 (2 pages)
1 September 2010	Director's details changed for Michelle Burden on 12 August 2010 (2 pages)
1 September 2010	Director's details changed for Bryan Paul Burden on 12 August 2010 (2 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 August 2008	Return made up to 12/08/08; full list of members (3 pages)
18 August 2008	Return made up to 12/08/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 August 2007	Return made up to 12/08/07; full list of members (2 pages)
23 August 2007	Return made up to 12/08/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 August 2006	Return made up to 12/08/06; full list of members (2 pages)
30 August 2006	Return made up to 12/08/06; full list of members (2 pages)
11 April 2006	Company name changed intellogic solutions LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed intellogic solutions LIMITED\certificate issued on 11/04/06 (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 August 2005	Return made up to 12/08/05; full list of members (2 pages)
17 August 2005	Return made up to 12/08/05; full list of members (2 pages)
7 December 2004	Ad 19/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2004	Ad 19/08/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
12 August 2004	Incorporation (19 pages)
12 August 2004	Incorporation (19 pages)

Merrillium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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